ESSENCEMEDIACOM HOLDINGS LIMITED: Filings
Overview
| Company Name | ESSENCEMEDIACOM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03525784 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ESSENCEMEDIACOM HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended full accounts made up to Dec 31, 2024 | 46 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2024 | 53 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2026 with updates | 5 pages | CS01 | ||||||||||
Change of details for Grey Communications Group Limited as a person with significant control on Dec 19, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of Wpp Dolphin Uk Limited as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Nicholas Alexander Lawson as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 27, 2025 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 23, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 124 Theobalds Road London WC1X 8RX to Sea Containers House 18 Upper Ground London SE1 9GL on Oct 03, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Wade as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Appointment of Mr Michael John Nichols as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Smith as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Michael Clark as a director on Apr 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Michael Clark as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel Bruce Lee as a director on Jan 09, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Notification of Wpp Dolphin Uk Limited as a person with significant control on Apr 27, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Wpp Russell Uk Two Limited as a person with significant control on Apr 27, 2023 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed mediacom holdings LIMITED\certificate issued on 31/03/23 | 3 pages | CERTNM | ||||||||||
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Change of details for Grey Communications Group Limited as a person with significant control on Dec 21, 2021 | 2 pages | PSC05 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0